WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 9JB

Company number 02497009
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED, MORLEY WAY, PETERBOROUGH, ENGLAND, PE2 9JB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Ramesh Vakani as a director on 29 November 2016; Appointment of Mr Neil Austin as a director on 28 November 2016. The most likely internet sites of WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED are www.whirlpoolukpensionschemetrustee.co.uk, and www.whirlpool-uk-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Whirlpool Uk Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 02497009. Whirlpool Uk Pension Scheme Trustee Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of Whirlpool Uk Pension Scheme Trustee Limited is Whirlpool Uk Pension Scheme Trustee Limited Morley Way Peterborough England Pe2 9jb. . DEL NOCE, Mauro is a Secretary of the company. AUSTIN, Neil is a Director of the company. POOLE, Samantha Marianne is a Director of the company. Secretary AURIAU, Etienne has been resigned. Secretary CHIPP, Glen has been resigned. Secretary CLARK, John Lindsey has been resigned. Secretary DE BONT, Cornelis has been resigned. Secretary HUGHES, David Stewart has been resigned. Secretary JENKINS, George Patrick has been resigned. Secretary MATTHEWS, Nicola has been resigned. Secretary RAMDEHOLL, Samantha has been resigned. Secretary TAYLOR, Howard Robert Frank has been resigned. Secretary TODMAN, Michael has been resigned. Director AURIAU, Etienne has been resigned. Director BURCHELL, Keith Douglas has been resigned. Director CHIPP, Glen has been resigned. Director CLARK, John Lindsey has been resigned. Director CLARK, John Lindsey has been resigned. Director DAVIDSON, Ian has been resigned. Director DE BONT, Cornelis has been resigned. Director HOPSON, Carolyn has been resigned. Director HUGHES, David Stewart has been resigned. Director ISTED, Raymond Graham has been resigned. Director JEFFERIES, Michael David Sean has been resigned. Director JENKINS, George Patrick has been resigned. Director KENNERLEY, Brian Alvan has been resigned. Director MATTHEWS, Nicola has been resigned. Director MCINTOSH, Robert Alan has been resigned. Director MILES, Edward Stephen has been resigned. Director MOORES, Brian David has been resigned. Director PARRATT, Steve has been resigned. Director RAILTON, Ian Michael has been resigned. Director RAYNER, Michael Andrew has been resigned. Director SIVARAJASINGHAM, Siva has been resigned. Director STEWARD, Peter has been resigned. Director THOMPSON, Richard has been resigned. Director TODMAN, Michael has been resigned. Director VAKANI, Ramesh has been resigned. Director VICCARS, Jason has been resigned. Director WILLIAMS, Hywel Daniel has been resigned. Director WOOD, Dave has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DEL NOCE, Mauro
Appointed Date: 10 November 2015
Director
AUSTIN, Neil
Appointed Date: 28 November 2016
46 years old
Director
POOLE, Samantha Marianne
Appointed Date: 01 April 2008
50 years old

Resigned Directors

Secretary
AURIAU, Etienne
Resigned: 23 March 2001
Appointed Date: 22 June 2000
Secretary
CHIPP, Glen
Resigned: 01 February 1993
Secretary
CLARK, John Lindsey
Resigned: 06 June 1994
Appointed Date: 01 January 1994
Secretary
DE BONT, Cornelis
Resigned: 30 January 2004
Appointed Date: 19 April 2001
Secretary
HUGHES, David Stewart
Resigned: 30 April 2000
Appointed Date: 01 February 1996
Secretary
JENKINS, George Patrick
Resigned: 18 December 2012
Appointed Date: 02 February 2004
Secretary
MATTHEWS, Nicola
Resigned: 20 August 2015
Appointed Date: 18 December 2012
Secretary
RAMDEHOLL, Samantha
Resigned: 10 November 2015
Appointed Date: 20 August 2015
Secretary
TAYLOR, Howard Robert Frank
Resigned: 19 April 2001
Appointed Date: 23 March 2001
Secretary
TODMAN, Michael
Resigned: 01 January 1994
Appointed Date: 01 February 1993
Director
AURIAU, Etienne
Resigned: 23 March 2001
Appointed Date: 22 June 2000
60 years old
Director
BURCHELL, Keith Douglas
Resigned: 16 February 1994
Appointed Date: 08 July 1992
78 years old
Director
CHIPP, Glen
Resigned: 01 February 1993
66 years old
Director
CLARK, John Lindsey
Resigned: 10 January 2011
Appointed Date: 15 September 1999
94 years old
Director
CLARK, John Lindsey
Resigned: 06 June 1994
94 years old
Director
DAVIDSON, Ian
Resigned: 28 February 1994
Appointed Date: 08 July 1992
72 years old
Director
DE BONT, Cornelis
Resigned: 30 January 2004
Appointed Date: 19 April 2001
81 years old
Director
HOPSON, Carolyn
Resigned: 08 February 2008
Appointed Date: 01 May 1996
59 years old
Director
HUGHES, David Stewart
Resigned: 30 April 2000
Appointed Date: 01 February 1996
75 years old
Director
ISTED, Raymond Graham
Resigned: 16 June 2015
Appointed Date: 01 June 2008
78 years old
Director
JEFFERIES, Michael David Sean
Resigned: 01 June 2008
Appointed Date: 01 April 2008
48 years old
Director
JENKINS, George Patrick
Resigned: 18 December 2012
Appointed Date: 02 February 2004
59 years old
Director
KENNERLEY, Brian Alvan
Resigned: 01 January 1994
79 years old
Director
MATTHEWS, Nicola
Resigned: 20 August 2015
Appointed Date: 18 December 2012
53 years old
Director
MCINTOSH, Robert Alan
Resigned: 28 November 2001
Appointed Date: 08 July 1992
83 years old
Director
MILES, Edward Stephen
Resigned: 15 September 1999
Appointed Date: 01 February 1993
81 years old
Director
MOORES, Brian David
Resigned: 29 July 2011
Appointed Date: 16 February 2009
72 years old
Director
PARRATT, Steve
Resigned: 16 February 2009
Appointed Date: 25 January 2002
57 years old
Director
RAILTON, Ian Michael
Resigned: 26 September 2013
Appointed Date: 12 September 2011
58 years old
Director
RAYNER, Michael Andrew
Resigned: 28 November 2001
Appointed Date: 01 February 1993
63 years old
Director
SIVARAJASINGHAM, Siva
Resigned: 01 February 1993
82 years old
Director
STEWARD, Peter
Resigned: 31 March 2008
Appointed Date: 01 July 2003
81 years old
Director
THOMPSON, Richard
Resigned: 16 May 2003
Appointed Date: 15 September 1999
64 years old
Director
TODMAN, Michael
Resigned: 01 February 1996
Appointed Date: 01 February 1993
68 years old
Director
VAKANI, Ramesh
Resigned: 29 November 2016
Appointed Date: 01 July 2003
74 years old
Director
VICCARS, Jason
Resigned: 01 May 1996
Appointed Date: 01 December 1995
60 years old
Director
WILLIAMS, Hywel Daniel
Resigned: 22 May 2015
Appointed Date: 26 September 2013
40 years old
Director
WOOD, Dave
Resigned: 30 June 2003
Appointed Date: 25 January 2002
64 years old

WHIRLPOOL UK PENSION SCHEME TRUSTEE LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Termination of appointment of Ramesh Vakani as a director on 29 November 2016
08 Dec 2016
Appointment of Mr Neil Austin as a director on 28 November 2016
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
...
... and 132 more events
09 Jan 1992
Return made up to 27/04/91; full list of members
24 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1990
Company name changed speed 205 LIMITED\certificate issued on 18/07/90
15 Jun 1990
Registered office changed on 15/06/90 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1990
Incorporation

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